Airport Business Park Limited

Active07308833 Private limited company
Incorporated
8 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dinesh Kumar Malhan
Accounts type
Total exemption full
Region
West Midlands
Address
Empress House
43A Binley Road
Coventry
CV3 1HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 October 2021
Director · Appointed 1 April 2021
British
Born June 1967 (59)
Officer history (5 former)
31 October 2021
Appointed Custodian Reit Plc as Corporate Director
31 October 2021
Resigned Melville, John Williamson as Director
21 July 2021
Appointed Melville, John Williamson as Director
1 April 2021
Appointed Malhan, Dinesh Kumar as Director
1 April 2021
Resigned Scott, Gary Richard as Director
2 September 2015
Appointed Scott, Gary Richard as Director
2 September 2015
Resigned Nesbitt, John Oliver as Director
1 March 2015
Resigned Barry, Thomas Anthony as Secretary
1 March 2015
Resigned Barry, Thomas Anthony as Director
15 July 2011
Appointed Barry, Thomas Anthony as Secretary
8 July 2010
Appointed Barry, Thomas Anthony as Director
8 July 2010
Appointed Nesbitt, John Oliver as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 08863271
Individual · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (3)
1 April 2021
Ceased Gary Richard Scott — Owns 75–100% of shares
8 March 2018
Ceased Ardmore Limited — Owns 25–50% of shares
25 May 2017
Ceased MW Properties (No 56) Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Airport Business Park Limited This company Owns 25–50% of shares
Custodian Reit Limited Owns 75–100% of shares
Gerrards House Limited Owns 75–100% of shares
Merlin Properties Limited Owns 75–100% of shares
Scorpion Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,542
Employees
2
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,336 £14,163 £97,750 £30,234 £40,221 £48,678
Balance sheet detail
202520242023202220212020
Current Assets£62,896£51,587£38,424£101,448£99,396£103,528
Debtors£2,354£2,702£1,084£386
Cash£60,542£48,885£37,340£101,062
Creditors (< 1 year)£14,218£11,366£8,190£3,698£1,275£8,914
Creditors (> 1 year)£83,958£75,278
Net Current Assets£48,678£40,221£30,234£97,750£98,121£94,614
Net Assets£14,163£19,336
Shareholder Funds£48,678£40,221£30,234£97,750£14,163£19,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates8 July 2026
30 July 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates8 July 2025
19 December 2024Director's details changed
31 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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